LAVER REGENERATION HOLDINGS LIMITED

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 27 Jun 2025

Net assets £5.96M

Total assets £55.44M

Total Liabilities £52.48M

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aizlewoods Mill Nursery Street Sheffield S3 8GG England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£5.96M

Total Liabilities

£52.48M

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Andrew James Laver	Director	British	United Kingdom	59	15 Jun 2007	Active
Mark Richard Bower	Director	British	United Kingdom	66	15 Jun 2007	Active
Mark Richard Bower	Secretary	British	Unknown	—	15 Jun 2007	Active

Shareholders

Shareholders (3)


Andrew James Laver	51.0%	510	Ordinary A	15 Jun 2018
The Revival Trust	34.0%	340	Ordinary A	15 Jun 2018
Mark Richard Bower	15.0%	150	Ordinary A	15 Jun 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Laver Regeneration Topco Limited

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Laver Regeneration Topco Limited

United Kingdom

Active

Notified 21 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew James Laver

Ceased 21 Dec 2023

Ceased

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Group Structure

LAVER REGENERATION TOPCO LIMITED united kingdom

LAVER REGENERATION HOLDINGS LIMITED Current Company

LAVER REGENERATION GROUP LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Persons With Significant Control	Laver Regeneration Topco Limited notified as a person with significant control	View(2 pages)
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
27 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-15 with no updates	View(3 pages)
17 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
4 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with updates	View(4 pages)